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Finansinių nusikaltimų tyrimo tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos
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Applied measures for breaches of the AML-CFT law 2024
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Information for legal entities carrying out the activities of virtual currency exchange operators and (or) depository virtual currency wallet operators in the Republic of Lithuania
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International financial sanctions
A list of legal entities or other bodies not having the status of a legal entity which are owned or controlled by the sanctioned subject
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International financial sanctions. Implementation
International financial sanctions. Exceptions, authorisations
Binding nature, scope and prohibitions of international sanctions
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Project "ANTI-FINTER"
Purchase of the investigation and surveillance equipment
European Union Twinning Project “Support to the Reform of the Criminal Asset Recovery and Management System in Azerbaijan”
European Union Twinning Project Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova (2018-2021)
Project „Updating of the Intelligence and Technical Basis and Development of Integrated Data Management Platform of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania”
HERCULE II PROGRAMME (2007-2013) / HERCULE III PROGRAMME (2014-2020)
EU Twinning Programme Project “Further Support for Efficient Prevention and Fight against Fraud and Irregularities of EU funds” No MK 11 IB FI 03 TWL
Project „Activity Management Development of the Financial Crime Investigation Service”
Project „Strengthening the capacity of the Financial Crime Investigation Service staff members”
Eurojust’s support to JITs
Nordic-Baltic Mobility Programme for Public Administration
Project „Strengthening of the administrative capacity of the Financial Crime Investigation Service developing English skills”
Transition Facility project “Protection of Communities’ Financial Interests and Fight Against Fraud”
PHARE programme (project in the sphere of money laundering) (2002-2005)
PHARE programme (project in the sphere of the protection of the EU financial interests) (2002-2005)
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Investigation
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International financial sanctions
A list of legal entities or other bodies not having the status of a legal entity which are owned or controlled by the sanctioned subject
General information
Legislation, EU regulations
International financial sanctions. Implementation
International financial sanctions. Exceptions, authorisations
Binding nature, scope and prohibitions of international sanctions
Terrorism-related sanctions
Useful links
Contacts
Last updated: 28-10-2024
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